Scam Tip Report #828 - Car Buyer - paypal scam
Follow Ups/Extra Information. Most recent is listed first.
| Kathi (Miami, FL, United States) Added the following extra information on :2011-12-20 11:30:33 |
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Here is Jessica's follow-up email to me, trying to look like she was interested in buying my car:
Since your lowest price is $8500 , i wish to have answers to the Questions below:
How long have you owned it?
How many miles are on the odometer?
Why are you selling the car?
what sort of condition is the car in?
Who was this car bought from?
Where was this vehicle bought from?
What kind of oil do you use in the car?
have you had any major problems with it?
has it had any accidents? What was the damage?
Here is how I replied to her (sending her a link to this scam report)...
Before going further, I will need an explanation about this:
http://www.scamdex.com/ScamTipReport.php?num=828
I've had so many of these similar type scammers contact me, it's getting ridiculous.
| Anonymous () Added the following extra information on :2011-12-15 16:37:18 |
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If she is not a scammer, why does she keep showing up with the same scenario?
Give us a deal or two that she has closed where the seller was paid.
| Anonymous () Added the following extra information on :2011-10-26 03:57:40 |
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she offered to buy my truck for 2800 dollars asked me about my paypal and i told her i didnt have one she asked me to get one so she could pay me seems like a real scam to me
| Anonymous () Added the following extra information on :2011-10-22 06:27:23 |
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The only person Mikel says that she's a clean.. sorry dued. I checked Mikel's IP address and the Jessica Aliverex's IP adress are all coming from the same country (Nigeria). hummm... Nigeria.. suspicious and watch out!
this is one of the site I use for checking the IP address to see where they from http://aruljohn.com/track.pl
Good luck to all the seller.
| Anonymous () Added the following extra information on :2011-10-22 06:13:55 |
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This person offer me a full price on my Harley Davison. He or she says that will have an agent pick it up. Right when she/he said that we knew it was a scam. Why would someone want to buy an expansive item and never show up to look at the merchandise. Besides, if you look at the post dates of people reporting on this site... you see the activities are all within in the same month.
| No Name (Jackson, CA, United States) Added the following extra information on :2011-10-10 22:56:45 |
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This person is a real scam artist!
| Anonymous () Added the following extra information on :2011-10-04 07:50:54 |
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wants to buy my boat too without seeing it or anything. wants my paypal account information as well, Dont know if I should trust.
| mikel (Makurdi, Benue State, Nigeria) Added the following extra information on :2011-09-20 03:52:53 |
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this mail is not a scam and i can testify to it that the email is valid,She is nice and plain